TUI PENSION SCHEME (UK) LIMITED

Active Luton

Dormant Company

0 employees website.com
Dormant Company
T

TUI PENSION SCHEME (UK) LIMITED

Dormant Company

Founded 3 Mar 1970 Active Luton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

THOMSON TRAVEL PENSION SCHEME LIMITED 31 Dec 1978 — 31 May 2002
VILLAPARTMENTS LIMITED 3 Mar 1970 — 31 Dec 1978
Accounts Submitted 3 Apr 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 May 2025 Next due 25 May 2026 7 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Full company profile for TUI PENSION SCHEME (UK) LIMITED (00973809), an active company based in Luton, United Kingdom. Incorporated 3 Mar 1970. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Elliot LawrenceDirectorBritishUnited Kingdom5014 Feb 2012Active

Shareholders

Shareholders (1)

Tui Northern Europe Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TUI TRAVEL LIMITED united kingdom
TUI PENSION SCHEME (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Dissolved Voluntary
22 Jul 2025GazetteGazette Notice Voluntary
9 Jul 2025DissolutionDissolution Application Strike Off Company
13 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
13 May 2025OfficersChange to director Mrs Lida Naraghi on 13 May 2025
7 Oct 2025 Gazette

Gazette Dissolved Voluntary

22 Jul 2025 Gazette

Gazette Notice Voluntary

9 Jul 2025 Dissolution

Dissolution Application Strike Off Company

13 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

13 May 2025 Officers

Change to director Mrs Lida Naraghi on 13 May 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 7 Oct 2025

Gazette Notice Voluntary

9 months ago on 22 Jul 2025

Dissolution Application Strike Off Company

10 months ago on 9 Jul 2025

Confirmation statement made on 11 May 2025 with no updates

1 years ago on 13 May 2025

Change to director Mrs Lida Naraghi on 13 May 2025

1 years ago on 13 May 2025